Walch Am Limited was started on 19 Mar 2010 and issued a number of 9429031612258. This registered LTD company has been supervised by 5 directors: James Murdoch Chapman - an active director whose contract started on 19 Mar 2010,
Kenneth Allan Walsh - an active director whose contract started on 19 Mar 2010,
Peter Boyd Guise - an active director whose contract started on 19 Mar 2010,
Bounlarn Khamwanthong - an active director whose contract started on 11 Mar 2020,
Robert Anthony Boniface - an inactive director whose contract started on 18 Jun 2012 and was terminated on 09 May 2017.
As stated in our database (updated on 17 Apr 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (types include: physical, registered).
Up to 07 Jun 2019, Walch Am Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 5 groups (12 shareholders in total). When considering the first group, 1 share is held by 5 entities, namely:
Earl, Anne (an individual) located at Parnell, Auckland postcode 1052,
Guise, Anne Elizabeth (an individual) located at Parnell, Auckland postcode 1052,
Guise, Peter Boyd (a director) located at Parnell, Auckland postcode 1052.
Another group consists of 3 shareholders, holds 11% shares (exactly 11 shares) and includes
Earl, Anne - located at Parnell, Auckland,
Guise, Anne Elizabeth - located at Parnell, Auckland,
Guise, Peter Boyd - located at Parnell, Auckland.
The third share allotment (26 shares, 26%) belongs to 2 entities, namely:
Chapman, James Murdoch, located at Rd 2, Mercer (a director),
Inglin, Thada-Anne, located at 9Th Floor, 45 Queen Street, Auckland (an individual).
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jan 2014 to 07 Jun 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2011 to 23 Jan 2014
Address: Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand
Registered & physical address used from 19 Mar 2010 to 11 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Director | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Individual | Inglin, Thada-anne |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
19 Mar 2010 - |
| Director | Chapman, James Murdoch |
Rd 2 Mercer 2474 New Zealand |
28 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 11 | |||
| Individual | Earl, Anne |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Individual | Guise, Anne Elizabeth |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Director | Guise, Peter Boyd |
Parnell Auckland 1052 New Zealand |
03 Jul 2023 - |
| Shares Allocation #3 Number of Shares: 26 | |||
| Director | Chapman, James Murdoch |
Rd 2 Mercer 2474 New Zealand |
28 Mar 2019 - |
| Individual | Inglin, Thada-anne |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
19 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Agq Shares Company Limited Shareholder NZBN: 9429047566668 |
Mangere Auckland 2022 New Zealand |
19 Mar 2020 - |
| Shares Allocation #5 Number of Shares: 38 | |||
| Entity (NZ Limited Company) | Walsh Motors Limited Shareholder NZBN: 9429040148496 |
(victoria Road) Cambridge |
19 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chapman, Jamieson Lindsay |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
19 Mar 2010 - 06 Sep 2010 |
| Entity | Tanus Investments Limited Shareholder NZBN: 9429038051999 Company Number: 864583 |
45 Queen Street Auckland 1010 New Zealand |
19 Mar 2010 - 03 Jul 2023 |
| Entity | Tanus Investments Limited Shareholder NZBN: 9429038051999 Company Number: 864583 |
45 Queen Street Auckland 1010 New Zealand |
19 Mar 2010 - 03 Jul 2023 |
| Individual | Guise, Peter Boyd |
9th Floor 45 Queen Street, Auckland 1010 New Zealand |
19 Mar 2010 - 28 Mar 2019 |
| Individual | Chapman, James Murdoch |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
19 Mar 2010 - 06 Sep 2010 |
| Individual | Chapman, Catherine Margaret |
9th Floor, Tower Centre 45 Queen Street, Auckland New Zealand |
19 Mar 2010 - 06 Sep 2010 |
James Murdoch Chapman - Director
Appointment date: 19 Mar 2010
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 08 Oct 2013
Kenneth Allan Walsh - Director
Appointment date: 19 Mar 2010
Address: Cambridge, 3434 New Zealand
Address used since 01 Jul 2011
Peter Boyd Guise - Director
Appointment date: 19 Mar 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Jan 2014
Bounlarn Khamwanthong - Director
Appointment date: 11 Mar 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 11 Mar 2020
Robert Anthony Boniface - Director (Inactive)
Appointment date: 18 Jun 2012
Termination date: 09 May 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 18 Jun 2012
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